Open an account

List of documents required when opening an account.

Individual Account

  • Copy of ID / Passport
  • Two recent passport photos
  • Prof of address (Utility bill, Introduction letter)
  • Birth certificate
  • KFD (Key Facts Document)
  • General terms & condition signed

Sole Proprietorship Account

  • Copy of ID / Passport
  • Two recent passport photos
  • Registration Certificate
  • Statement of particulars
  • Prof of address (Utility bill, Introduction letter)
  • Practicing certificate (sole proprietorship offering professional services)
  • Trading license / Operating license
  • TIN Certificate
  • KFD (Key Facts Document)
  • General terms & condition signed

Partnership Account

  • Copy of ID / Passport
  • Two recent passport photos
  • Registration Certificate
  • TIN Certificate
  • Registration certificate
  • Partnership Deed
  • Practicing certificate (Partnerships offering professional services)
  • Trading license / Operating license
  • KFD (Key Facts Document)
  • General terms & condition signed

Limited Company Account

  • Copy of ID / Passport of authorised directors / signatories
  • Two recent passport photos for the signatories
  • TIN Certificate
  • Copy of Certificate of incorporation
  • Memorandum & article of association/li>
  • Copy of registered board resolution on letter head
  • List of directors (Form 7 and form 8 in case of change)
  • Proof of address (Utility bill) for company & signatories
  • Trading license / Operating license
  • KFD (Key Facts Document)
  • General terms & condition signed

Club / Society / Association / Trust

  • Copy of ID / Passport of authorised directors / signatories
  • Two recent passport photos for the signatories
  • TIN Certificate
  • Registration Certificate
  • Copy of rules / constitution
  • Memorandum & article of association/li>
  • Copy of registered resolution on letter head
  • KFD (Key Facts Document)
  • General terms & condition signed